About The Opportunity Do you have an eye for detail? Are you able to identify suspicious activities and ensure compliance across the company’s functions? Let’s talk! Our Delivery H…
About Temenos Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We have been doing this for over 30 years through the p…
Company Description efood is the #1 delivery service in Greece, working with more than 21.000 stores in 100 cities. We offer our users the opportunity to order anything they desi…
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About us: Grant Thornton Greece is part of a global network of independent audit, tax and advisory firms, made up of some 60,000 people in over 145 countries. We're a team of indep…
About the opportunity Do you have an eye for detail? Are you able to identify suspicious activities and ensure compliance across the company's functions? Let's talk! Our Deli…
About us – we are a challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address c…
About us – we are a challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address c…
At Lifebit, we carve our own path. Trusted by Governments and world-leading pharma institutions and funded with over $60m, we are on a mission to harness the power of connected dat…
About Dialectica Dialectica is an information services company that shapes better decision-making worldwide. We partner with the world’s leading investment and consulting compani…
We wish to appoint a Compliance Senior Assistant, in our Quality and Compliance Function, in our office in Athens. The candidate will work in a professional environment with stro…
About the opportunity Do you have an eye for detail? Are you able to identify suspicious activities and ensure compliance across the company’s functions? Let’s talk! Our Delivery H…
Responsibilities To ensure that incoming applications are processed in accordance with firm’s procedures To liaise with staff members to collect KYC information and CDD documentati…
Job Description: About Dialectica Dialectica is an information services company that shapes better decision-making worldwide. We partner with the world's leading investment and…
Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure …
What you'll do As a Senior Legal Counsel you will actively contribute to the legal support of business initiatives and ensure compliance within the highly regulated Telecommunica…
What impact will you make? Junior Consultant / Consultant – Outsourcing and Bookkeeping – Accounting Compliance Teams At Deloitte, the spirit of the excellence is part of our DNA. …
What impact will you make? Consultant – Tax Compliance – Tax At Deloitte, the spirit of the excellence is part of our DNA. We strive to hire the brightest minds from all around the…
PAVIMAR SA was established in 2014. Since inception we have successfully attained a respected position within the international shipping community. Our commitment to the highest qu…
Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international e…